ISG CENTRAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG CENTRAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ISG CENTRAL SERVICES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997684. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG CENTRAL SERVICES LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997684. The accounts status is FULL and accounts are next due on 30/09/2024.
ISG CENTRAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
This Company Originates in : United Kingdom
Previous trading names include:
ISG CENTRAL SERVICES PLC (until 15/09/2016)
ISG CENTRAL SERVICES PLC (until 15/09/2016)
ISG PLC (until 15/09/2016)
INTERIOR SERVICES (GROUP) PLC (until 03/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE LOUISE FALCONER | Apr 1965 | British | Director | 2019-02-21 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR MATTHEW CHARLES JAMES BLOWERS | Mar 1973 | British | Director | 2019-02-21 | CURRENT |
MRS ZOE PRICE | May 1975 | British | Director | 2020-08-03 | CURRENT |
MR THOMAS GEORGE SMITH | Jun 1976 | British | Director | 2022-01-01 | CURRENT |
MR RICHARD JOHN HUBBARD | Oct 1968 | British | Director | 2016-07-31 | CURRENT |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-01-01 | CURRENT |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2001-06-18 UNTIL 2016-04-29 | RESIGNED |
JOHN LAYTON JEREMY | Nov 1949 | British | Director | 1995-03-14 UNTIL 2011-11-16 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-14 | RESIGNED |
MR BART PETER KORINK | May 1969 | Dutch | Director | 2019-07-24 UNTIL 2022-07-01 | RESIGNED |
MR RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 2012-08-07 UNTIL 2016-04-04 | RESIGNED |
MR WAYNE GEOFFREY LING | Jun 1959 | British | Director | 1995-03-14 UNTIL 1999-01-08 | RESIGNED |
MR MICHAEL JOHN RICHARDS | Apr 1952 | British | Director | 1995-02-01 UNTIL 1995-03-14 | RESIGNED |
SAMUEL IVAN MILLAR | Apr 1947 | British | Director | 1995-03-14 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN DANIEL MOY | May 1983 | American | Director | 2016-06-16 UNTIL 2019-01-31 | RESIGNED |
MR JAMIE ROGER STEVENSON | Mar 1949 | British | Director | 2007-03-26 UNTIL 2016-04-04 | RESIGNED |
MRS AMANDA CATHERINE ST LEVENS JOBBINS | Aug 1968 | British | Director | 2015-03-26 UNTIL 2016-04-04 | RESIGNED |
MR GORDON PATRICK KEW | Jun 1965 | British | Director | 2019-02-21 UNTIL 2019-10-17 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 1995-03-14 UNTIL 2006-06-30 | RESIGNED |
THE HON DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | 1996-10-16 UNTIL 2000-12-15 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Secretary | 1997-12-19 UNTIL 2001-06-18 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2005-01-11 UNTIL 2017-03-31 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | 2001-06-18 UNTIL 2005-01-11 | RESIGNED |
MICHAEL JOHN HILL | Aug 1953 | British | Secretary | 1997-11-28 UNTIL 1997-12-19 | RESIGNED |
MR MICHAEL JOHN RICHARDS | Apr 1952 | British | Secretary | 1995-02-01 UNTIL 1995-03-14 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 1995-03-14 UNTIL 1997-11-28 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2004-06-04 UNTIL 2013-12-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1995-02-01 | RESIGNED | ||
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 1995-03-14 UNTIL 1997-11-28 | RESIGNED |
MR PETER CLIVE DAVID | Jun 1946 | British | Director | 1995-03-14 UNTIL 2004-06-30 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 2004-06-04 UNTIL 2016-05-01 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-14 UNTIL 2016-08-31 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-04-29 UNTIL 2021-12-31 | RESIGNED |
VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | 1995-04-04 UNTIL 1999-05-20 | RESIGNED |
CLIVE BUTTERFIELD | Jun 1956 | British | Director | 1997-01-01 UNTIL 1999-01-08 | RESIGNED |
DRUMMOND MENZIES GRIEVE | Oct 1939 | British | Director | 1995-02-01 UNTIL 1995-03-14 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2005-09-28 UNTIL 2006-06-28 | RESIGNED |
MR WILLIAM BRUCE HARRISON | Aug 1986 | American | Director | 2016-04-29 UNTIL 2019-01-31 | RESIGNED |
MR GREGORY VAUGHAN ALDRIDGE | Jun 1963 | British | Director | 2008-01-14 UNTIL 2016-04-27 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1997-12-19 UNTIL 2004-04-30 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2015-01-05 UNTIL 2016-04-04 | RESIGNED |
MR JOSHUA DANNENBERG FRIEDMAN | Aug 1979 | American | Director | 2016-04-29 UNTIL 2019-01-31 | RESIGNED |
MICHAEL JOHN HILL | Aug 1953 | British | Director | 1995-03-14 UNTIL 1999-01-08 | RESIGNED |
IAN STEPHEN TROTTER | Sep 1948 | British | Director | 2005-09-13 UNTIL 2009-06-30 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-07-31 UNTIL 2020-12-31 | RESIGNED |
PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1999-05-20 UNTIL 2000-12-15 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 1999-01-08 UNTIL 2002-05-03 | RESIGNED |
STEPHEN LEONARD ROOT | Sep 1953 | British | Director | 1997-01-01 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isg Ltd | 2016-09-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |